拓斯达: 关于召开2025年第四次临时股东会的通知

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on July 29, 2025 [1][2] - The meeting will be convened by the company's board of directors [1] - The meeting complies with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1] Voting Details - Voting will occur through both on-site and online methods, with specific time slots for each [2] - The equity registration date is set for July 24, 2025 [2] - All registered ordinary shareholders have the right to attend and vote, and they may appoint proxies to represent them [2][6] Agenda Items - The main proposal for the meeting is to provide financing lease repurchase guarantees to clients [4][12] - The proposal was approved during the company's 24th board meeting [4] Registration and Participation - Registration for the meeting will take place on July 25, 2025, with specific requirements for both individual and corporate shareholders [5][6] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's internet voting system [10] Contact Information - The company has provided contact details for inquiries related to the meeting [6]